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PRP.UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05076657
Incorporation Date
2004-03-17
Company Type
Private limited company (Ltd.)
Address
LEICESTER, United Kingdom
Website
www.prp.uk.com/
Source: Companies House

PRP.UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05076657, and its current status with Companies House is active. The company was incorporated on 17 March 2004 and lists its registered address as LEICESTER, United Kingdom. 4 shareholders are on record for PRP.UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for PRP.UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRP.UK (HOLDINGS) LTD, holding 32.1% — the largest recorded stake — followed by PRP.UK (HOLDINGS) LTD at 32.1%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PRP.UK (HOLDINGS) LTD 32.1% Companies House
PRP.UK (HOLDINGS) LTD 32.1% Companies House
PRP.UK (HOLDINGS) LTD 32.1% Companies House
PRP.UK (HOLDINGS) LTD 3.8% Companies House

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Officers

5

The Director of PRP.UK LIMITED currently on record is John Norris; five officers are currently on record for PRP.UK LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PRP.UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JN
John Norris ACTIVE

Appointed
2004-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Barry Smith ACTIVE

Appointed
2007-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Matthew Sharlott ACTIVE

Appointed
2016-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Samantha Maunder ACTIVE

Appointed
2016-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
Daniel Edwards ACTIVE

Appointed
2017-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PRP.UK LIMITED sits 1 level below its ultimate parent, PRP.UK (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to PRP.UK (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PRP.UK LIMITED's own shareholder record.

Ultimate HQ
PRP.UK (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PRP.UK LIMITED?

Four shareholders are currently on record for PRP.UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRP.UK (HOLDINGS) LTD, holding 32.1% — the largest recorded stake — followed by PRP.UK (HOLDINGS) LTD at 32.1%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PRP.UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PRP.UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PRP.UK LIMITED have on record?

4 shareholders are shown on record for PRP.UK LIMITED.

What is PRP.UK LIMITED's company registration number?

PRP.UK LIMITED's registration number is 05076657, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PRP.UK LIMITED still an active company?

PRP.UK LIMITED's status on Companies House is listed as active.

When was PRP.UK LIMITED incorporated?

PRP.UK LIMITED was incorporated on 17 March 2004, according to Companies House.

What is PRP.UK LIMITED's registered address?

The registered address on file for PRP.UK LIMITED is LEICESTER, United Kingdom.

What legal structure is PRP.UK LIMITED registered as?

PRP.UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PRP.UK LIMITED?

The Director of PRP.UK LIMITED currently on record is John Norris; five officers are currently on record for PRP.UK LIMITED, filed with Companies House. Management authority at PRP.UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRP.UK LIMITED have a parent company or subsidiaries?

PRP.UK LIMITED sits 1 level below its ultimate parent, PRP.UK (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PRP.UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRP.UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PRP.UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PRP.UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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